They sent me this from a company, is it true that this data is needed to add me to the company?
Hello Dear Employee
Your Payment Of $3,000 to Your PayPal account is currently on pending as your Wallet has not been linked to our company recommend payment Servers (S.C.B Payment Server)
You will be required to link your wallet as this should ensure that payment to our workers are been secured.
WHY DO YOU HAVE TO LINK YOUR WALLET TO S.C.B PAYMENT SYSTEM
Have you ever downloaded a mobile app and had to provide documents or other personal information to verify your identity?
If so, you have likely completed what is known as Know Your Customer (KYC) check.
It may seem like a few extra steps, but they're in place for a reason - to safeguard your information from bad actors.
ACCOUNT LINKING is a due diligence standard for organizations in the financial services sector.
This process helps prevent fraud, corruption, money laundering, and terrorist
financing.
HOW TO LINK YOUR WALLET TO SC.B PAYMENT SYSTEM
1. SAMPLE OF YOUR PHOTO
2. PHONE NUMBER
3: DATE OF BIRTH
4: REFUNDABLE LINKING FEE $80
THE DETAILS ARE REQUIRED TO BE SUBMITTED
NOTE: This Fee of $80will be refunded to you….
THANKS FOR YOUR COOPERATION!!!!
